Westminster Group PLC
Company 03967650 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westminster Aviation Security Services Limited 3 shared directors
- Westminster International Limited 3 shared directors
- Westminster Cyber & Defence Technologies Limited 3 shared directors
- Westminster Services Limited 3 shared directors
- Westminster Global Services Limited 3 shared directors
- Longmoor Security Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03967650 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/04/2000 |
| Address | WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OXFORDSHIRE, OX17 2BS |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pantheon A Family Office Limited
ownership of shares 25-50% voting rights 25-50%
Officers (27)
- Michael William Ian Whyke Director · appointed 2026
- Graeme Hamish Russell Director · appointed 2026
- Philippa Jane Brown Director · appointed 2026
- Peter Donald Fowler Director · appointed 2000
Show 23 former officers
- Jing Zhou Director · appointed 2025 · resigned 2026
- Jing Zhou Secretary · appointed 2024 · resigned 2025
- Binns, Graham John, Major General (Rtd) Director · appointed 2021 · resigned 2025
- Simon Gregory Barrell Director · appointed 2021 · resigned 2026
- Ababio, Mawuli, Mr. Director · appointed 2019 · resigned 2023
- Cattaneo, Charles Enea, Mr. Director · appointed 2019 · resigned 2021
- Mark Leonard William Hughes Secretary · appointed 2018 · resigned 2026
- Lewis, Patricia, Lady Director · appointed 2018 · resigned 2021
- Worrall, Roger William, Mr. Secretary · appointed 2017 · resigned 2024
- Boden, Martin Brett, Mr. Director · appointed 2017 · resigned 2018
- James Stocks Sutcliffe Director · appointed 2016 · resigned 2019
- Baldry, Anthony Brian, Sir Director · appointed 2016 · resigned 2026
- Matthew Graham Wood Director · appointed 2011 · resigned 2015
- Ian Robert Selby Director · appointed 2011 · resigned 2017
- Andrew Graham Godfrey Secretary · appointed 2008 · resigned 2008
- Parkenham, Michael Aidan, Sir Director · appointed 2008 · resigned 2016
- Fowler, Stuart Peter, Mr. Director · appointed 2007 · resigned 2026
- Ross, Walter Hugh Malcolm, Sir Director · appointed 2007 · resigned 2019
- Nicholas Paul Mearing-Smith Secretary · appointed 2007 · resigned 2011
- Gordon Bott Director · appointed 2007 · resigned 2007
- Roger William Worrall Director · appointed 2004 · resigned 2005
- Patricia Joan Fowler Secretary · appointed 2000 · resigned 2007
- Carol Worrall Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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